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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Marcus Simon

child relation
Offspring entities and appointments 250
  • 1
    11 - 13 MACKLIN STREET LIMITED
    - now 12922482
    AVADAR LIMITED
    - 2020-10-06 12922482
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 2
    12 STORMONT ROAD LIMITED
    - now 09819432
    MCG (CCS) LIMITED
    - 2018-10-26 09819432
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Has significant influence or control → OE
  • 3
    12-14 FINCHLEY ROAD LIMITED
    09146780 08055096... (more)
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 217 - Director → ME
  • 4
    12-22 FINCHLEY ROAD ADVISORY LIMITED
    09398651
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 357 - Ownership of shares – 75% or more → OE
  • 5
    12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED
    09401649
    16 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 343 - Has significant influence or control → OE
  • 6
    14 PARK CRESCENT RTM COMPANY LIMITED
    14729621
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 7
    14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
    03990955
    14 St. Charles Square, 14 St Charles Mgt Company, London, England
    Active Corporate (17 parents)
    Officer
    2000-08-18 ~ 2004-01-21
    IIF 191 - Director → ME
  • 8
    194 GOLDHURST TERRACE (ACORN) LIMITED
    14924747
    16 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    22 BUCKLAND CRESCENT RTM COMPANY LIMITED
    07275902
    349 Royal College Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-12-17 ~ now
    IIF 63 - Director → ME
  • 10
    27 ABERDARE GARDENS LIMITED
    04811215
    16 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 336 - Has significant influence or control → OE
  • 11
    31 ELSWORTHY ROAD LIMITED
    16004932
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 12
    36 ST. JOHN'S WOOD ROAD LTD
    - now 05619723
    LODGE ROAD LIMITED
    - 2006-01-11 05619723 05578592
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 164 - Director → ME
  • 13
    36-44 LODGE ROAD LIMITED
    - now 05578592 05619723
    MISLEX (465) LIMITED
    - 2005-11-11 05578592 02787265... (more)
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2005-11-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 348 - Has significant influence or control → OE
  • 14
    4 PEMBRIDGE VILLAS LIMITED
    04799703
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2003-06-16 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 372 - Ownership of shares – 75% or more → OE
  • 15
    40 CADOGAN PLACE LIMITED
    04957503 04957515
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 119 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 240 - Secretary → ME
  • 16
    41/42 CADOGAN PLACE LIMITED
    04957515 04957503
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 143 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 241 - Secretary → ME
  • 17
    49 CAVENDISH ROAD NW6 RESIDENTS LIMITED
    04324908
    49 Cavendish Road, Kilburn, London
    Active Corporate (11 parents)
    Officer
    2002-03-29 ~ 2005-11-08
    IIF 116 - Director → ME
    2002-03-29 ~ 2005-11-08
    IIF 239 - Secretary → ME
  • 18
    4TRADE CONSULTANT LIMITED
    08904922
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 341 - Has significant influence or control → OE
  • 19
    54 RADNOR WALK LIMITED
    04957577
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Officer
    2003-11-07 ~ 2004-11-18
    IIF 151 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 238 - Secretary → ME
  • 20
    56 CURZON STREET MANAGEMENT LIMITED
    01188560 13752485
    89 Wardour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-20 ~ 2004-10-29
    IIF 230 - Director → ME
  • 21
    58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP
    - now OC318156
    MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP
    - 2011-05-25 OC318156
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-03 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    6 RIVER STREET ISLINGTON LIMITED
    05001527
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 163 - Director → ME
    2004-02-09 ~ dissolved
    IIF 242 - Secretary → ME
  • 23
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    16 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2008-11-12 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 329 - Has significant influence or control → OE
  • 24
    7-11 PRINCES GATE LIMITED
    - now 06394551
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    94 HIGHLEVER ROAD LIMITED
    05219620
    16 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 353 - Ownership of shares – 75% or more → OE
  • 26
    95 AVENUE ROAD (FREEHOLD) LIMITED
    12218234
    16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-10-17
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    95 AVENUE ROAD INVESTMENTS LIMITED
    10345935
    16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 174 - Director → ME
  • 28
    ABERDARE INVESTMENTS LIMITED
    06587558
    16 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2008-05-08 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    ACL DEVELOPMENT LIMITED
    OE001810
    Mandar House 3rd Floor, Johnsons Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-05-04 ~ now
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares - More than 25% → OE
    IIF 250 - Ownership of voting rights - More than 25% → OE
  • 30
    ACORN COMMERCIAL ESTATES LTD
    - now 08988399
    BRP PROPERTY MANAGEMENT LIMITED
    - 2014-05-06 08988399
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-09 ~ now
    IIF 152 - Director → ME
  • 31
    ACORN HOLDINGS (LONDON) LIMITED
    09142336
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-22 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 352 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    ALDERSIDE PROPERTIES LIMITED
    15495005
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-16 ~ now
    IIF 71 - Director → ME
  • 33
    ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED
    - now 04381756 04564717... (more)
    CHOSENONE LIMITED
    - 2002-04-17 04381756
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-06 ~ dissolved
    IIF 209 - Director → ME
  • 34
    AMEK DEVELOPMENTS LTD
    - now 05897950
    TOUCH SKYLINE ASSOCIATES LIMITED
    - 2007-04-02 05897950
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-08-07 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 358 - Ownership of shares – 75% or more → OE
  • 35
    AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
    08861532
    16 Finchley Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 384 - Ownership of shares – 75% or more → OE
  • 36
    AMEK INVESTMENTS (COMMERCIAL) LIMITED
    05431684
    16 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-04-21 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    AMEK INVESTMENTS (NW8) LIMITED
    08885568
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 177 - Director → ME
  • 38
    AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
    08885562
    16 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-02-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 356 - Has significant influence or control → OE
  • 39
    AMEK INVESTMENTS (SOUTH WEST) LIMITED
    10405932
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 320 - Has significant influence or control → OE
  • 40
    AMEK INVESTMENTS (ST JOHN'S WOOD) LLP
    OC390880
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2015-07-19
    IIF 1 - LLP Designated Member → ME
  • 41
    AMEK INVESTMENTS LIMITED
    02881098
    16 Finchley Road, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1993-12-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 342 - Has significant influence or control → OE
    IIF 342 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    AMEK PROPERTY INVESTMENTS LLP
    - now OC327990
    AMEK LEISURE INVESTMENTS LLP
    - 2010-09-13 OC327990
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 260 - Has significant influence or control → OE
  • 43
    AVENUE CLOSE FREEHOLD LIMITED
    11506873
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    BALMORAL COURT FREEHOLD LIMITED
    09404799
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 370 - Ownership of shares – 75% or more → OE
  • 45
    BARONLODGE LIMITED
    00949519
    16 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2004-07-09 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 363 - Ownership of shares – 75% or more → OE
  • 46
    BEECHCROFT INVESTMENTS LIMITED
    08574547
    16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
  • 47
    BELGRAVIA COMMERCIAL INVESTMENTS LLP
    OC324413
    16 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    BIRCHFIELD TERRACE LIMITED
    08574554
    16 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    IIF 173 - Director → ME
  • 49
    BIRCHSIDE INVESTMENT LIMITED
    15498599
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 81 - Director → ME
  • 50
    BLUE TOWN INVESTMENTS LIMITED
    00653324
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-03-20 ~ dissolved
    IIF 214 - Director → ME
  • 51
    BOSTON PLACE RESIDENTIAL LLP
    OC390068
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 52
    BRONDESWELL COURT LIMITED
    05796016
    One, Station Approach, Harlow, Essex, England
    Active Corporate (10 parents)
    Officer
    2006-04-26 ~ 2013-03-15
    IIF 196 - Director → ME
    2006-04-26 ~ 2010-03-19
    IIF 243 - Secretary → ME
  • 53
    C-DAZE YACHTING (GB) LIMITED
    08776831
    16 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 366 - Ownership of shares – 75% or more → OE
  • 54
    CALDERWOOD CORPORATION LIMITED
    17119614
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 55
    CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED
    06902569
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 201 - Director → ME
  • 56
    CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED
    08559952 OC359053
    16 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-06-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    CAMBRIDGE TERRACE (DIRECTOR) LIMITED
    09228360
    16 Finchley Road St Johns Wood, London
    Active Corporate (3 parents)
    Officer
    2014-09-22 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 339 - Ownership of shares – 75% or more → OE
  • 58
    CAMBRIDGE TERRACE DEBT FACTORS LIMITED
    07477097
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-12-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 371 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    CAMBRIDGE TERRACE DEVELOPMENTS LTD
    - now 06173175
    MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED
    - 2007-08-14 06173175
    16 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-20 ~ now
    IIF 120 - Director → ME
  • 60
    CAMBRIDGE TERRACE INVESTMENTS LLP
    OC359053 08559952
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 61
    CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD
    06234902
    16 Finchley Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-02 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 256 - Ownership of shares – 75% or more → OE
  • 62
    CARLTON FREEHOLD LIMITED
    07192993
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-03-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 395 - Ownership of shares – 75% or more → OE
  • 63
    CEDARBROOK INVESTMENTS LIMITED
    15746200
    16 Finchley Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2024-09-19 ~ dissolved
    IIF 168 - Director → ME
  • 64
    CEDARLODGE DEVELOPMENTS LIMITED
    08574527
    16 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-06-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
  • 65
    CHALICE PROPERTIES LIMITED
    01917354
    16 Finchley Road, London, England
    Active Corporate (17 parents)
    Officer
    2023-03-21 ~ now
    IIF 35 - Director → ME
  • 66
    CHASE COURT FREEHOLD LIMITED
    14498213
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 277 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 277 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 67
    CHERITON LIMITED
    15499398
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 53 - Director → ME
  • 68
    CLARISE PROPERTIES LIMITED
    05574425
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 374 - Has significant influence or control → OE
  • 69
    CLIFTON HILL & SPRINGFIELD ROAD RESIDENTS ASSOCIATION LIMITED
    04386158
    18 Barn Crescent, Stanmore, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-03-04 ~ 2003-05-31
    IIF 184 - Director → ME
  • 70
    COCHRANE CLOSE (FREEHOLD 2) LIMITED
    16374524 15619581
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-04-08 ~ 2026-02-20
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 71
    COCHRANE CLOSE (FREEHOLD) LIMITED
    15619581 16374524
    16 Finchley Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 72
    COCHRANE CLOSE MT LIMITED
    17090425
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 73
    COCHRANE CLOSE NW8 LIMITED
    16374683
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 77 - Director → ME
  • 74
    CONCERTO PROPERTIES LIMITED
    02820537
    16 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-01-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 359 - Ownership of shares – 75% or more → OE
  • 75
    COOLHOUSE PROPERTIES LIMITED
    04648668
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 213 - Director → ME
  • 76
    COOPER DEVELOPMENTS (FINCHLEY ROAD) LIMITED
    09401622
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-22 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 335 - Ownership of shares – 75% or more → OE
  • 77
    COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED
    08509777
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 386 - Ownership of shares – 75% or more → OE
  • 78
    COOPER GROUP DEVELOPMENTS (ST EDMUNDS) LIMITED
    OE027146
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-12-14 ~ now
    IIF 252 - Ownership of shares - More than 25% → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - More than 25% → OE
  • 79
    COOPER LAND INVESTMENTS
    05983920
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 200 - Director → ME
  • 80
    COOPER PROPERTIES LONDON LIMITED
    09779721
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 380 - Has significant influence or control → OE
  • 81
    COOPER PROPERTY MANAGEMENT LIMITED
    - now 09717138
    ST JOHN'S WOOD PARTNER NO.2 LIMITED
    - 2016-09-16 09717138 09717447
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-04 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 337 - Ownership of shares – 75% or more → OE
  • 82
    COOPER PROPERTY VENTURES
    05983934
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 203 - Director → ME
  • 83
    CORNWALL TERRACE (DIRECTOR) LIMITED
    09228146
    16 Finchley Road St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 211 - Director → ME
  • 84
    CORNWALL TERRACE FINANCE LIMITED
    09333797
    16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 223 - Director → ME
  • 85
    CORNWALL TERRACE INVESTMENTS LIMITED
    - now 05855096
    PRO-GAME SALES LIMITED
    - 2006-08-29 05855096
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 186 - Director → ME
  • 86
    CORONATION REVERSION LIMITED
    15499536
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 62 - Director → ME
  • 87
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 88
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 89
    DEEPSEA ENERGY LIMITED
    06105347
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-21 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 388 - Ownership of shares – 75% or more → OE
  • 90
    DELTABASE ESTATES LIMITED
    07821549
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 333 - Ownership of shares – 75% or more → OE
  • 91
    DLMJ PROPERTIES LIMITED
    15499470
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 94 - Director → ME
  • 92
    DS REVERSIONS LIMITED
    15499111
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 233 - Director → ME
  • 93
    ELSWORTHY ROAD (INVESTMENTS) LIMITED
    OE017072
    Mandar House, 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-07 ~ now
    IIF 397 - Ownership of shares - More than 25% → OE
    IIF 397 - Ownership of voting rights - More than 25% → OE
    IIF 397 - Right to appoint or remove directors → OE
  • 94
    ESTAMOS PROPERTY COMPANY LIMITED
    05888789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 346 - Ownership of shares – 75% or more → OE
  • 95
    F&M REGIONAL INVESTMENTS LIMITED
    - now 14018631
    MCG ESTATE INVESTMENTS LIMITED
    - 2024-04-12 14018631
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 96
    FINCHLEY ROAD (COOPER) LIMITED
    09398690
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 383 - Ownership of shares – 75% or more → OE
  • 97
    FINITELAND LIMITED
    03766871
    16 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-05-28 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 391 - Ownership of shares – 75% or more → OE
  • 98
    FISSILE CORPORATION LIMITED
    04528826
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 207 - Director → ME
  • 99
    FLEDGLING MANAGEMENT LIMITED
    05889760
    16 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-12-04 ~ now
    IIF 130 - Director → ME
  • 100
    GUILFORD STREET VENTURES
    05983970
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 198 - Director → ME
  • 101
    HALL FARM INVESTMENTS LIMITED
    15499580
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 95 - Director → ME
  • 102
    HANDSOFF LIMITED
    - now 04315130
    RABBIT'S PROPERTY COMPANY LIMITED
    - 2002-01-18 04315130
    HANDSOFF LIMITED
    - 2002-01-16 04315130
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (20 parents)
    Officer
    2002-01-11 ~ 2002-02-02
    IIF 228 - Director → ME
  • 103
    HANLIM RESIDENTIAL INVESTMENTS LIMITED
    09977346
    16 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2016-01-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 379 - Has significant influence or control → OE
  • 104
    HERITAGE RESTORATION (LONDON) LIMITED
    - now 03859256
    OVERWHELM LIMITED
    - 2002-10-04 03859256
    16 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-11-04 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 390 - Has significant influence or control → OE
  • 105
    HIGH BUSINESS LIMITED
    12263982
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Ownership of shares – 75% or more → OE
  • 106
    HOLLY PROPERTY INVESTMENTS (UK) LIMITED
    14018739
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 107
    HONG KONG RESORT INTERNATIONAL LIMITED
    03403483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-07-09 ~ 1997-09-26
    IIF 229 - Director → ME
  • 108
    HT FREEHOLD LLP
    OC401155
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Has significant influence or control → OE
  • 109
    HYDE PARK MANSIONS (FREEHOLD ACQUISITIONS) LIMITED
    09219568
    16 Finchely Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 210 - Director → ME
  • 110
    IAAT BENJAMIN LIMITED
    16743638
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 75 - Director → ME
  • 111
    IVYGLADE PROPERTIES LIMITED
    07859707
    102 Fulham Palace Road Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-02-24 ~ 2025-05-16
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-16
    IIF 385 - Ownership of shares – 75% or more → OE
  • 112
    JARCORP LIMITED
    06190071
    16 Finchley Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 351 - Ownership of shares – 75% or more → OE
  • 113
    JETBOND LIMITED
    04289342
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 185 - Director → ME
  • 114
    K.P.U. CONSULTING LIMITED
    05889745
    16 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-04 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 393 - Ownership of shares – 75% or more → OE
  • 115
    KPM MANAGEMENT LIMITED
    06102458
    16 Finchley Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-02-14 ~ dissolved
    IIF 195 - Director → ME
  • 116
    KYMAN MANAGEMENT LIMITED
    06100872
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2007-02-13 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 330 - Ownership of shares – 75% or more → OE
  • 117
    LEDGERITE LIMITED
    03564420
    16 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-06-17 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 387 - Has significant influence or control → OE
  • 118
    LIMOLAKE LIMITED
    03610038
    16 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-03-30 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 360 - Ownership of shares – 75% or more → OE
  • 119
    LINSLADE PROPERTIES LTD
    14829048
    16 Finchley Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-26 ~ now
    IIF 85 - Director → ME
  • 120
    LODGE ROAD DEVELOPMENTS
    05993986
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 206 - Director → ME
  • 121
    LODGE ROAD FINANCE LIMITED
    09805377
    16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 382 - Has significant influence or control → OE
  • 122
    LOVE MINUS ZERO LIMITED
    06219939
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 166 - Director → ME
  • 123
    MACKELLAR HOUSE FREEHOLD LIMITED
    14581587
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-10 ~ now
    IIF 76 - Director → ME
  • 124
    MACSCO 4 LIMITED
    06293640 08033793... (more)
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ 2014-09-08
    IIF 180 - Director → ME
  • 125
    MALOCHAR INVESTMENTS LIMITED
    12277494
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 302 - Right to appoint or remove directors → OE
  • 126
    MANAGEMENT NOMINEES (REVERSIONS) LIMITED
    05719532
    16 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2006-02-23 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 349 - Ownership of shares – 75% or more → OE
  • 127
    MARCO POLO HOUSE ADVISORY LIMITED
    05972740
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-10-20 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 340 - Ownership of shares – 75% or more → OE
  • 128
    MARCUS COOPER DEVELOPMENT CONSULTING LLP
    - now OC390878
    AMEK INVESTMENTS (QUAD) LLP
    - 2014-05-28 OC390878
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 129
    MARCUS COOPER LETTINGS LIMITED
    16915350
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 64 - Director → ME
  • 130
    MARCUS COOPER PROPERTY CONSULTING LTD
    - now 05917132
    CORNWALL TERRACE PROJECT MANAGEMENT LIMITED
    - 2009-05-19 05917132
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-08-25 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 332 - Ownership of shares – 75% or more → OE
  • 131
    MASC X LLP
    OC454344 OC454343
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 236 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Right to surplus assets - 75% or more → OE
    IIF 404 - Right to appoint or remove members → OE
  • 132
    MASC XO LLP
    OC454343 OC454344
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 234 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 402 - Right to surplus assets - 75% or more → OE
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Right to appoint or remove members → OE
  • 133
    MASC Y LLP
    OC454342 OC454340
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 235 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Right to surplus assets - 75% or more → OE
    IIF 405 - Right to appoint or remove members → OE
  • 134
    MASC YO LLP
    OC454340 OC454342
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 237 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 403 - Right to surplus assets - 75% or more → OE
    IIF 403 - Right to appoint or remove members → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
  • 135
    MASC YOXO LIMITED
    16049374
    16 Finchley Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 136
    MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
    05816861
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 188 - Director → ME
  • 137
    MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    - now 05619722
    LODGE ROAD (ST JOHN'S WOOD) LIMITED
    - 2005-12-20 05619722
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2005-11-11 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 354 - Has significant influence or control → OE
  • 138
    MAYFAIR & BELGRAVIA COMMERCIAL INVESTMENTS LLP
    OC324411
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 262 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 139
    MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
    05479849
    16 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-06-14 ~ now
    IIF 149 - Director → ME
  • 140
    MCG (CHESTER CLOSE SOUTH) LIMITED
    10572199
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 319 - Has significant influence or control → OE
  • 141
    MCG (CLARENDON PLACE) LIMITED
    09819372
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 369 - Ownership of shares – 75% or more → OE
  • 142
    MCG (FINANCE) LIMITED
    09073028
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 389 - Has significant influence or control → OE
  • 143
    MCG (FINANCIAL INTERMEDIARIES) LIMITED
    11693239
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 104 - Director → ME
  • 144
    MCG (FINCHLEY ROAD) LIMITED
    - now 08574567
    JACKTREE DEVELOPMENTS LIMITED
    - 2014-07-07 08574567
    16 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-06-18 ~ now
    IIF 39 - Director → ME
  • 145
    MCG (HEADFORT PLACE) LIMITED
    09282524
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 396 - Has significant influence or control → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 146
    MCG (MARYLEBONE INVESTMENTS) LIMITED
    16112282
    16 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 147
    MCG (MARYLEBONE RENTALS) LIMITED
    16113271
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 148
    MCG (REGENTS GATE) LIMITED
    09819455
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 365 - Has significant influence or control → OE
  • 149
    MCG (SECURITIES) LIMITED
    12074612
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 150
    MCG (ST EDMUNDS FLATS) LIMITED
    09819853
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 347 - Has significant influence or control → OE
  • 151
    MCG (ST EDMUNDS HOLDINGS) LIMITED
    09819636
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-10-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 367 - Ownership of shares – More than 50% but less than 75% → OE
  • 152
    MCG (ST EDMUNDS) LIMITED
    13558029
    16 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 172 - Director → ME
  • 153
    MCG (VISTA) LTD
    - now 08596640
    ANASTASIA CONSULTING (UK) LIMITED
    - 2014-09-17 08596640
    16 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-07-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 376 - Ownership of shares – 75% or more → OE
  • 154
    MCG ALPHA LIMITED
    16700799
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 155
    MCG FISHERIES (BACKNEY) LIMITED
    - now 12568729
    BROADWALK CENTRE EDGWARE (INVESTMENTS) LIMITED
    - 2020-06-22 12568729
    16 Finchley Road, St Johns Wood, London
    Active Corporate (3 parents)
    Officer
    2020-05-22 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 327 - Ownership of shares – 75% or more → OE
  • 156
    MCG GAMMA LIMITED
    16700980
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-09-08 ~ 2026-01-16
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 157
    MCG HOLDINGS (LONDON) LIMITED
    10571827
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-19 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 315 - Ownership of shares – 75% or more → OE
  • 158
    MCG KNIGHT LIMITED
    16831931
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
  • 159
    MCG LUNAR LIMITED
    17015368
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 160
    MCG LUPULOID LIMITED
    16878030
    16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
  • 161
    MCG PROPERTY DEVELOPMENTS LIMITED
    14018656
    16 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 162
    MCG QUERCUS LIMITED
    15735989
    16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 163
    MCG REGENTS CRESCENT (LEASE A) LIMITED
    17009812 17009884
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 164
    MCG REGENTS CRESCENT (LEASE B) LIMITED
    17009884 17009812
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 165
    MCG REVERSIONS LIMITED
    15499137
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 166
    MEGAPLACE LIMITED
    03892416
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 189 - Director → ME
  • 167
    MFC FLATS LIMITED
    16960640
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 168
    MFC HOUSES LIMITED
    16960605
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
  • 169
    MILLENNIAL (COOPER) LIMITED
    11768179
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 170
    MORIZON PROPERTIES LIMITED
    15499165
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 55 - Director → ME
  • 171
    MORRITT HOUSE FREEHOLD LIMITED
    14475185
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 271 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 172
    MORTIMER COURT (REVERSIONS) LIMITED
    12458228
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 173
    MSC INVESTMENTS LIMITED
    07287721 07287126
    16 Finchley Road, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2010-06-17 ~ dissolved
    IIF 165 - Director → ME
  • 174
    MSC1 LLP
    OC355739 OC355758... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 175
    MSC10 LLP
    OC355754 OC355739... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 176
    MSC11 LLP
    OC355758 OC355739... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 177
    MSC2 LLP
    OC355740 OC355747... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 178
    MSC3 LLP
    OC355742 OC355739... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 179
    MSC4 LLP
    OC355744 OC355747... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 180
    MSC5 LLP
    OC355745 OC355747... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 181
    MSC6 LLP
    OC355747 OC355744... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 182
    MSC8 LLP
    OC355751 OC355747... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 183
    MSC9 LLP
    OC355752 OC355747... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 184
    MSQ FREEHOLD LIMITED
    - now 06725159
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED
    - 2011-12-16 06725159 06722897
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-10-15 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-29
    IIF 253 - Has significant influence or control → OE
  • 185
    MYDDELTON GROUND RENTS LIMITED
    06635957
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-02 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 350 - Ownership of shares – 75% or more → OE
  • 186
    MYDDELTON SQUARE INVESTMENTS LTD
    - now 06588789
    MYDDLETON SQUARE INVESTMENTS LIMITED
    - 2008-06-24 06588789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2008-05-09 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
  • 187
    NORTH VILLA PROPERTIES LIMITED
    OE026225
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-04-08 ~ now
    IIF 249 - Ownership of shares - More than 25% → OE
    IIF 249 - Ownership of voting rights - More than 25% → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 188
    NUTMEG INVESTMENTS (FREEHOLD) LIMITED
    14278981
    16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 189
    NUTMEG PROPERTIES LIMITED
    OE029034
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-18 ~ now
    IIF 248 - Ownership of shares - More than 25% → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - More than 25% → OE
  • 190
    NUTMEG PROPERTY INVESTMENTS (UK) LIMITED
    14015719
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 191
    NUTMEG PROPERTY PROJECTS LIMITED
    14230310
    16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 192
    NUTMEG TRADING & INVESTMENTS LIMITED
    14230830
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 193
    OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED
    - now 04726484 03043116
    ROPEPOINTS LIMITED - 2003-07-06
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
  • 194
    OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED
    - now 03043116 04726484
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 199 - Director → ME
  • 195
    PALIS LIMITED
    OE026313
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-09-28 ~ now
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - More than 25% → OE
    IIF 251 - Ownership of shares - More than 25% → OE
  • 196
    PALL MALL PROPERTY COMPANY LIMITED
    14150376
    16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 197
    PENDRAGON PROPERTIES LIMITED
    OE028987
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-09-19 ~ now
    IIF 247 - Ownership of shares - More than 25% → OE
    IIF 247 - Ownership of voting rights - More than 25% → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 198
    PLUSHLAND LIMITED
    04465417
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 190 - Director → ME
  • 199
    PRICELESS CORPORATION LIMITED
    04334402
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2002-03-06 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 392 - Ownership of shares – 75% or more → OE
  • 200
    PRIMENOTE LIMITED
    04154454
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 193 - Director → ME
  • 201
    PRINCES GATE PARTNERSHIP LLP
    OC357516
    16 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2015-09-22 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 399 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 202
    PROPERTY TRADING (AMERSHAM) LIMITED
    11461882
    16 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 368 - Ownership of shares – 75% or more → OE
  • 203
    QUEBEC COURT LIMITED
    07155123
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 377 - Ownership of shares – 75% or more → OE
  • 204
    QUNITESSA SOLUTIONS LIMITED
    05889798
    16 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 331 - Has significant influence or control → OE
  • 205
    REAL ESTATE COMMERCIAL LIMITED
    05853413
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 194 - Director → ME
  • 206
    RED CANNON (BOURNEMOUTH) LIMITED
    14527093
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 307 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 207
    RED CANNON (NW10) LIMITED
    14100024
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 294 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 208
    RED CANNON (SEASIDE) LIMITED
    14726422
    16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
  • 209
    RED CANNON (SOUTHEND) LIMITED
    16740901
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 286 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 210
    RED CANNON DEVELOPMENTS LTD
    12786726
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 400 - Ownership of shares – 75% or more → OE
  • 211
    REGENT & WOOD LIMITED
    15320806
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
  • 212
    REGENTS PARK (COOPER) LTD
    - now 07686412
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED
    - 2013-06-06 07686412
    16 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
  • 213
    RIPLEY HOUSE FREEHOLD LIMITED
    14656915
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 300 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 214
    ROTHMAN INVESTMENTS LIMITED
    05207203
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-08-16 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 373 - Ownership of shares – 75% or more → OE
  • 215
    SALISBURY REVERSIONS LIMITED
    15499259
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 84 - Director → ME
  • 216
    SETLIMIT LIMITED
    03691958
    16 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1999-03-30 ~ 2000-01-31
    IIF 232 - Director → ME
    2010-09-23 ~ now
    IIF 49 - Director → ME
  • 217
    SHACKLETON INVESTMENTS LIMITED
    15498666
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-17 ~ now
    IIF 37 - Director → ME
  • 218
    SHERIDAN COURT (COMMERCIAL) LIMITED
    05339789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-01-24 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 334 - Ownership of shares – 75% or more → OE
  • 219
    SHERIDAN COURT (FREEHOLD) LIMITED
    - now 04769819
    WILTORD ESTATES LIMITED
    - 2003-05-23 04769819
    16 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2003-05-19 ~ now
    IIF 129 - Director → ME
  • 220
    SHERIDAN REVERSIONS (MM) LIMITED
    14092959 14093061... (more)
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 221
    SHERIDAN REVERSIONS (MN) LIMITED
    14093061 14092959... (more)
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 222
    SHERIDAN REVERSIONS (NM) LIMITED
    14093044 14093505... (more)
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 223
    SHERIDAN REVERSIONS (NN) LIMITED
    14093505 14093061... (more)
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
  • 224
    SOUTH HAMPSTEAD HOUSING LIMITED
    16613131
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 401 - Ownership of shares – 75% or more → OE
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of voting rights - 75% or more → OE
  • 225
    SQUARE GARDENS LLP
    OC373800
    16 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Right to surplus assets - More than 50% but less than 75% → OE
  • 226
    ST JOHN'S WOOD INVESTMENTS LIMITED
    16300949
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 227
    ST JOHN'S WOOD PARTNER NO.1 LIMITED
    09717447 09717138
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 345 - Ownership of shares – 75% or more → OE
  • 228
    ST JOHNS WOOD CHAPEL (REDEVELOPMENT) LIMITED
    09481282
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 220 - Director → ME
  • 229
    STUTTGART PROPERTY INVESTMENTS LIMITED
    06390908
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
  • 230
    TCPO TRADING LIMITED
    15354225
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 69 - Director → ME
  • 231
    TEMPLEWOOD AVENUE INVESTMENTS LIMITED
    06750530
    16 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2008-11-17 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 355 - Ownership of shares – 75% or more → OE
  • 232
    TERRACE FREEHOLD LLP
    OC403505
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 278 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 233
    THE CHALET RIVERSIDE LIMITED
    13677680
    37-39 Maida Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 234
    THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED
    05960634
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-10-09 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 381 - Ownership of shares – 75% or more → OE
  • 235
    THE COOPER PROPERTY ORGANISATION LIMITED
    05960579
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-09 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 361 - Ownership of shares – 75% or more → OE
  • 236
    THE FREEHOLD PARTNERSHIP LIMITED
    13413462
    16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 270 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – More than 50% but less than 75% → OE
  • 237
    THE MARCUS COOPER AND MELANIE BOBBE LLP
    OC314199
    16 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Has significant influence or control → OE
  • 238
    THEORYMASTER LIMITED
    04297885
    16 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-03-06 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 394 - Has significant influence or control → OE
  • 239
    THORPE CORPORATION LIMITED
    05792777
    16 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 364 - Ownership of shares – More than 50% but less than 75% → OE
  • 240
    TOUCH SKYLINE CONSULTANTS LIMITED
    05909676
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 202 - Director → ME
  • 241
    UNISTAR CORPORATION LIMITED
    07514393
    16 Finchley Road, St Johns Wood, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-02 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 375 - Ownership of shares – 75% or more → OE
  • 242
    WALNUTLODGE PROPERTIES LIMITED
    05219595
    16 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 378 - Ownership of shares – 75% or more → OE
  • 243
    WALTON CROFT FREEHOLD LIMITED
    15103549
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    IIF 33 - Director → ME
  • 244
    WARDOUR MANAGEMENT LIMITED
    04479059
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 205 - Director → ME
  • 245
    WARLORD DEVELOPMENTS LIMITED
    04514078
    109 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 192 - Director → ME
  • 246
    WARREN COURT INVESTMENTS LLP
    OC334286
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Right to surplus assets - More than 50% but less than 75% → OE
  • 247
    WEDDINGTON LIMITED
    06190732
    16 Finchley Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2012-11-22
    IIF 187 - Director → ME
  • 248
    WEST END INVESTMENTS LIMITED
    08513614
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ now
    IIF 99 - Director → ME
  • 249
    WEYMOUTH MEWS (FLATS) LIMITED
    05472735
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-06-06 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
  • 250
    WISE OWL CONSULTANTS LIMITED
    06497204
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-07 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 338 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.